Barratt East Midlands Limited

Active00528396 Private limited company
Incorporated
23 January 1954 (72 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Dormant
Region
East Midlands
Address
Barratt House Cartwright Way
Forest Business Park Bardon Hill
Coalville
LE67 1UF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
74
Outstanding
4
Part satisfied
0
Satisfied
70

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (21 former)
27 October 2026
Resigned Lewis, Katie as Director
23 February 2026
Appointed Lewis, Katie as Director
22 December 2025
Resigned Bailey, Mark Patrick Miles as Director
1 January 2023
Appointed Dillon, John Christopher as Director
1 January 2023
Resigned Dillon, John Christopher as Director
1 January 2023
Appointed Bailey, Mark Patrick Miles as Director
31 December 2022
Resigned Brooke, Richard John Russell as Director
15 June 2022
Appointed O’donnell, Alexandra Lean as Director
5 August 2021
Appointed Cotes, Mark as Director
5 August 2021
Resigned Dillon, John as Director
17 April 2019
Resigned Cotterell, Philip as Director
19 January 2017
Resigned Cooper, Neil as Director
23 November 2015
Appointed Cooper, Neil as Director
1 July 2013
Appointed Cotterell, Philip as Director
30 June 2013
Resigned Wright, Mark Andrew as Director
13 June 2011
Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary
31 December 2010
Resigned Dent, Laurence as Secretary
1 March 2010
Appointed Wright, Mark Andrew as Director
1 March 2010
Appointed Dillon, John as Director
1 March 2010
Appointed Brooke, Richard John Russell as Director
1 March 2010
Resigned Cotes, Mark as Director
1 March 2010
Resigned Dillon, John as Secretary
1 March 2010
Appointed Dent, Laurence as Secretary
3 July 2008
Resigned Jenkins, Dylan Lloyd as Director
3 July 2008
Appointed Cotes, Mark as Director
10 December 2007
Appointed Dillon, John as Secretary
10 December 2007
Resigned Bermingham, Alan Martin as Secretary
27 January 2006
Resigned Lavelle, Ian Arthur Charles as Director
28 October 2005
Resigned Jenkins, Dylan Lloyd as Secretary
28 October 2005
Appointed Jenkins, Dylan Lloyd as Director
28 October 2005
Appointed Jenkins, Dylan Lloyd as Secretary
28 October 2005
Resigned Rose, Ian John as Secretary
1 August 2005
Appointed Bermingham, Alan Martin as Secretary
31 December 1998
Resigned Bonser, Anthony Melvyn as Director
1 October 1998
Appointed Lavelle, Ian Arthur Charles as Director
28 September 1998
Resigned Murden, Rodney Kenneth as Director
3 December 1997
Resigned Eaton, Frank as Director
31 August 1995
Resigned Gale, David Edward as Director
3 August 1994
Resigned Clarkson, Paul Anthony as Director
1 July 1994
Appointed Bonser, Anthony Melvyn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company (Listed)
Reg. no. 00604574

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Barratt Bristol Limited Owns 75–100% of shares
Barratt Newcastle Limited Owns 75–100% of shares
G. D. Thorner (Holdings) Limited Owns 75–100% of shares
G. D. Thorner (Construction) Limited Owns 75–100% of shares
Barratt Central Limited Owns 75–100% of shares
Barratt South West Limited Owns 75–100% of shares
Barratt Chester Limited Owns 75–100% of shares
Barratt Commercial Limited Owns 75–100% of shares
Barratt East Anglia Limited Owns 75–100% of shares
Barratt Manchester Limited Owns 75–100% of shares
Barratt Woking Limited Owns 75–100% of shares
Barratt Properties Limited Owns 75–100% of shares
Barratt Southern Properties Limited Owns 75–100% of shares
Matrix Office Park Management Company Limited Holds 25–50% of voting rights
Matrix Park (Plot 1100) Management Company Limited Right to appoint and remove directors
Matrix Park Management Company Limited Holds 25–50% of voting rights
Barratt East Midlands Limited This company Owns 75–100% of shares
Barratt Leeds Limited Owns 75–100% of shares
Barratt London Limited Owns 75–100% of shares
Barratt St Paul's Limited Owns 75–100% of shares
Barratt North London Limited Owns 75–100% of shares
Barratt Northampton Limited Owns 75–100% of shares
Barratt Northern Limited Owns 75–100% of shares
Barratt Edinburgh Limited Owns 75–100% of shares
Barratt Special Projects Limited Owns 75–100% of shares
Barratt Scottish Holdings Limited Owns 75–100% of shares
James Harrison (Contracts) Limited Owns 75–100% of shares
Idle Works Limited Owns 75–100% of shares
Norfolk Garden Estates Limited Owns 75–100% of shares
E. Barker Limited Owns 75–100% of shares
Scothomes Limited Owns 75–100% of shares
Barratt South London Limited Owns 75–100% of shares
Barratt South Wales Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
15 March 2026Accounts for a dormant company30 June 20251
23 February 2026Appointment of a director2
22 December 2025Termination of appointment of a director1
9 December 2025Confirmation statement with no updates7 December 20253
Show all recent filings

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